| Date Filed | Doc # | Docket Text |
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| 2024-02-29 | 1 | COMPLAINT against All Defendants ( Filing fee $ 405 receipt number ADCDC-10722436) filed by CHINESE AMERICAN LEGAL DEFENSE ALLIANCE. (Attachments: # 1 Civil Cover Sheet, # 2 Summons FBI, # 3 Summons DOJ-NSD, # 4 Summons USAG, # 5 Summons USAO-DC, # 6 Exhibit 101, # 7 Exhibit 102, # 8 Exhibit 103, # 9 Exhibit 104, # 10 Exhibit 105, # 11 Exhibit 106, # 12 Exhibit 107, # 13 Exhibit 108, # 14 Exhibit 109, # 15 Exhibit 110, # 16 Exhibit 111)(Sorenson, C.) (Entered: 02/29/2024) |
| 2024-03-04 | | Case Assigned to Judge Beryl A. Howell. (znmw) (Entered: 03/04/2024) |
| 2024-03-04 | 2 | SUMMONS (4) Issued Electronically as to FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE, U.S. Attorney and U.S. Attorney General (Attachments: # 1 Notice and Consent)(znmw) (Entered: 03/04/2024) |
| 2024-03-07 | 3 | STANDING ORDER. Signed by Judge Beryl A. Howell on March 7, 2024. (lcbah2) (Entered: 03/07/2024) |
| 2024-03-28 | 4 | RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed as to the United States Attorney. Date of Service Upon United States Attorney on 3/5/2024. ( Answer due for ALL FEDERAL DEFENDANTS by 4/4/2024.), RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed on United States Attorney General. Date of Service Upon United States Attorney General 03/15/2024., RETURN OF SERVICE/AFFIDAVIT of Summons and Complaint Executed. FEDERAL BUREAU OF INVESTIGATION served on 3/15/2024; UNITED STATES DEPARTMENT OF JUSTICE served on 3/15/2024 (Attachments: # 1 Exhibit A)(Sorenson, C.) (Entered: 03/28/2024) |
| 2024-04-04 | 5 | ANSWER to Complaint by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE.(Simon, Jeremy) (Entered: 04/04/2024) |
| 2024-04-18 | 6 | STATUS REPORT (Defendants' Status Report) by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE. (Simon, Jeremy) (Entered: 04/18/2024) |
| 2024-04-18 | 7 | NOTICE of Filing of Joint Status Report by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE re 6 Status Report (Attachments: # 1 Joint Status Report)(Simon, Jeremy) (Entered: 04/18/2024) |
| 2024-04-19 | | MINUTE ORDER (paperless) DIRECTING the parties, upon consideration of their [7-1] Joint Status Report, to file, by June 5, 2024, a joint status report, advising the Court of the status of this matter. Signed by Judge Beryl A. Howell on April 19, 2024. (lcbah1) (Entered: 04/19/2024) |
| 2024-04-22 | | Set/Reset Deadlines: Joint Status Report due by 6/5/2024 (mac) (Entered: 04/22/2024) |
| 2024-06-05 | 8 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE. (Simon, Jeremy) (Entered: 06/05/2024) |
| 2024-06-06 | | MINUTE ORDER (paperless) upon consideration of the parties' 38 Joint Status Report, DIRECTING the parties to submit another joint status report by September 5, 2024, unless a stipulation of dismissal has been filed by that date. Signed by Judge Beryl A. Howell on June 6, 2024. (lcbah2) (Entered: 06/06/2024) |
| 2024-06-06 | | Set/Reset Deadlines: Parties Joint Status Report due by 9/5/2024. (mac) (Entered: 06/06/2024) |
| 2024-09-05 | 9 | Joint STATUS REPORT by FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE. (Simon, Jeremy) (Entered: 09/05/2024) |
| 2024-09-05 | | MINUTE ORDER (paperless), upon consideration of the parties' 9 Joint Status Report, DIRECTING the parties to submit another joint status report by December 4, 2024, unless a stipulation of dismissal has been filed by that date. Signed by Judge Beryl A. Howell on September 5, 2024. (lcbah2) (Entered: 09/05/2024) |
| 2024-09-07 | | Set/Reset Deadlines: Parties Joint Status Report due by 12/4/2024 (mac) (Entered: 09/07/2024) |
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